Mutual Evaluation Report of Tanzania, 2009

Loading...
Thumbnail Image

Date

2009

Journal Title

Journal ISSN

Volume Title

Publisher

Ministry of Finance

Abstract

This report provides a summary of the AML/CFT measures in place in the United Republic of Tanzania (comprising of Mainland Tanzania and Tanzania Zanzibar) as at the date of the on-site visit, which constitutes the period of 26 January to 06 February 2009 and within three months thereafter.

Description

Keywords

Ant-money, Mutual Evaluation

Citation